ScansSubstantial Shareholder Changes
A substantial shareholder is a person or entity that owns 5% or more of the voting shares in a company. Shares can be held through multiple entities, so the Substantial Shareholders list differs from the Top 20 Shareholders list.
Shareholding changes less than 1% do not require notification to the market. When all “Last Notice” dates are identical, it suggests that no (or minimal) change has occurred since the most recent Annual Report.
The table below lists the 50 most recent Substantial Shareholder changes for ASX listed companies.
Download
List of Companies
| Code | Company | Date | Substantial Shareholder | Buy/Sell | Number | Old Holding | New Holding | Chg |
|---|---|---|---|---|---|---|---|---|
| CI1 | Credit Intelligence Ltd | 07/07/25 | Siu Chung Ho |
Buy
|
7,735,317 | - | 8.79% | - |
| MCM | MC Mining Ltd | 07/07/25 | Kinetic Development Group Limited |
Buy
|
47,879,095 | 30.51% | 35.68% | +5.17 |
| MCM | MC Mining Ltd | 07/07/25 | Goldway Capital Investment Limited |
Buy
|
47,879,095 | 51.56% | 55.16% | +3.60 |
| MCM | MC Mining Ltd | 07/07/25 | Dendocept Proprietary Limited |
Buy
|
47,879,095 | 67.60% | 70.01% | +2.41 |
| MCM | MC Mining Ltd | 07/07/25 | Senosi Group Investment Holdings Proprietory Limited |
Buy
|
47,879,095 | 67.56% | 69.97% | +2.41 |
| UCM | Uscom Ltd | 07/07/25 | Robert Allan Phillips |
Buy
|
14,427,008 | 32.51% | 36.11% | +3.60 |
| YUG | Yugo Metals Ltd | 07/07/25 | Jason Peterson |
Buy
|
12,975,734 | 7.47% | 11.49% | +4.02 |
| LKO | Lakes Blue Energy NL | 07/07/25 | Dark Horse Resources Limited |
Sell
|
647,009 | 28.20% | 14.00% | -14.20 |
| WEB | WEB Travel Group Ltd | 07/07/25 | Australian Retirement Trust Pty Ltd |
Buy
|
18,113,505 | - | 5.01% | - |
| OSX | Osteopore Ltd | 07/07/25 | Advance Opportunities Fund I |
Sell
|
11,013,445 | 6.02% | - | - |
| GBR | Great Boulder Resources Ltd | 07/07/25 | Collins St Asset Management |
Sell
|
3,500,000 | 9.12% | 7.02% | -2.10 |
| SPR | Spartan Resources Ltd | 07/07/25 | Ramelius Resources Limited |
Buy
|
13,912,150 | 19.90% | 20.95% | +1.05 |
| SIQ | Smartgroup Corporation Ltd | 04/07/25 | First Sentier Investors Holdings Pty Limited |
Buy
|
6,872,851 | - | 5.06% | - |
| MSB | Mesoblast Ltd | 04/07/25 | JPmorgan Chase & Co. and its affiliates |
Sell
|
68,329,192 | 5.35% | - | - |
| MND | Monadelphous Group Ltd | 04/07/25 | State Street Corporation and subsidiaries |
Buy
|
5,120,610 | - | 5.16% | - |
| XAM | Xanadu Mines Ltd | 04/07/25 | Boroo Pte. Ltd |
Buy
|
137,428,565 | 80.81% | 86.80% | +5.99 |
| XAM | Xanadu Mines Ltd | 04/07/25 | Bastion Mining Pte. Ltd |
Buy
|
137,428,565 | 80.81% | 86.80% | +5.99 |
| XAM | Xanadu Mines Ltd | 04/07/25 | Ganbayar Lkhagvasuren |
Buy
|
137,428,565 | 80.81% | 86.80% | +5.99 |
| THL | Tourism Holdings Rentals Ltd | 04/07/25 | Accident Compensation Corporation |
Buy
|
2,982,397 | 7.93% | 9.28% | +1.35 |
| JDO | Judo Capital Holdings Ltd | 04/07/25 | UBS Group AG and its related bodies corporate |
Sell
|
11,603,831 | 6.07% | 5.03% | -1.04 |
| BSA | BSA Ltd | 04/07/25 | NAOS Asset Management Ltd |
Sell
|
1,650,017 | 32.70% | 30.10% | -2.60 |
| SPR | Spartan Resources Ltd | 04/07/25 | State Street Corporation and subsidiaries |
Buy
|
65,965,081 | - | 5.15% | - |
| DBF | Duxton Farms Ltd | 04/07/25 | Richard Magides |
Buy
|
1,105,278 | 30.60% | 33.38% | +2.78 |
| DMP | Domino's PIZZA Enterprises Ltd | 04/07/25 | State Street Corporation and subsidiaries |
Buy
|
1,032,884 | 6.54% | 7.63% | +1.09 |
| VEN | Vintage Energy Ltd | 04/07/25 | Kygem Super Fund Pty Limited |
Buy
|
104,550,000 | - | 5.01% | - |
| GBZ | GBM Resources Ltd | 04/07/25 | Collins St Asset Management |
Sell
|
26,933,749 | 11.67% | 9.77% | -1.90 |
| EMR | Emerald Resources NL | 04/07/25 | BlackRock Group |
Buy
|
9,479,629 | 8.04% | 9.47% | +1.43 |
| INA | Ingenia Communities Group | 04/07/25 | BlackRock Group |
Buy
|
20,525,034 | - | 5.03% | - |
| GUL | Gullewa Ltd | 04/07/25 | AW Howland-Rose |
Sell
|
3,000,000 | 22.70% | 20.60% | -2.10 |
| SIQ | Smartgroup Corporation Ltd | 03/07/25 | First Sentier Investors Holdings Pty Limited |
Sell
|
6,994,426 | 5.15% | - | - |
| DME | Dome Gold Mines Ltd | 03/07/25 | Tadao Tsubata |
Sell
|
56,500 | 11.40% | 11.40% | 0.00 |
| IMD | IMDEX Ltd | 03/07/25 | Mitsubishi UFJ Financial Group, Inc |
Buy
|
5,202,904 | 5.40% | 6.41% | +1.01 |
| BPT | Beach Energy Ltd | 03/07/25 | Mitsubishi UFJ Financial Group, Inc |
Buy
|
28,112,735 | 5.24% | 6.48% | +1.24 |
| ATH | Alterity Therapeutics Ltd | 03/07/25 | The Bank of New York Mellon Corporation |
Buy
|
92,019,000 | 27.03% | 28.04% | +1.01 |
| BMN | Bannerman Energy Ltd | 03/07/25 | State Street Corporation and subsidiaries |
Sell
|
9,719,250 | 5.43% | - | - |
| GEM | G8 Education Ltd | 03/07/25 | State Street Corporation and subsidiaries |
Sell
|
39,705,540 | 5.15% | - | - |
| AIM | Ai-Media Technologies Ltd | 03/07/25 | Deanne Weir |
Sell
|
2,324,172 | 6.71% | 5.60% | -1.11 |
| ADR | Adherium Ltd | 03/07/25 | Regal Funds Management Pty Limited |
Buy
|
160,000,000 | 22.78% | 26.29% | +3.51 |
| ILU | Iluka Resources Ltd | 03/07/25 | Mitsubishi UFJ Financial Group, Inc |
Sell
|
5,607,024 | 6.78% | 5.47% | -1.31 |
| GLF | Gemlife Communities Group | 03/07/25 | Firetrail Investments Pty Ltd |
Buy
|
20,675,453 | - | 5.44% | - |
| UVA | Uvre Ltd | 03/07/25 | Macquarie Group Limited |
Buy
|
5,565,622 | - | 5.05% | - |
| UNI | Universal Store Holdings Ltd | 03/07/25 | Milford Asset Management Limited |
Sell
|
3,844,093 | 5.01% | - | - |
| INA | Ingenia Communities Group | 03/07/25 | BlackRock Group |
Sell
|
20,379,923 | 5.00% | - | - |
| ASK | Abacus Storage King | 03/07/25 | Runway Technologies Pty Ltd |
Buy
|
14,823,228 | 7.17% | 8.30% | +1.13 |
| ASB | Austal Ltd | 03/07/25 | State Street Corporation and subsidiaries |
Buy
|
21,514,834 | - | 5.11% | - |
| TGM | Theta Gold Mines Ltd | 03/07/25 | 2invest AG |
Sell
|
47,695,303 | 5.12% | - | - |
| TGM | Theta Gold Mines Ltd | 03/07/25 | 2invest AG |
Buy
|
10,870,210 | 6.28% | 5.12% | -1.16 |
| GTN | GTN Ltd | 03/07/25 | Microequities Asset Management Pty Ltd |
Buy
|
9,542,506 | - | 5.00% | - |
| PRU | Perseus Mining Ltd | 03/07/25 | State Street Corporation and subsidiaries |
Buy
|
14,542,084 | 6.30% | 7.47% | +1.17 |
| BPT | Beach Energy Ltd | 03/07/25 | First Sentier Investors Holdings Pty Limited |
Buy
|
28,112,735 | 5.24% | 6.48% | +1.24 |